Wilmington, Delaware Unclaimed Property and Funds

What Is Unclaimed Property in Wilmington, DE?

Unclaimed Property is money owed to people and companies in Wilmington that gets turned over to Delaware when companies can't find people to pay it back. For example, if you move and you don't tell your utility company your new address, they don't know where to send your refund check. In this case they would turn the money over to Delaware as Unclaimed Property. Delaware would then hold it until you come and claim it. Some states take the money after a certain number of years, while some hold unclaimed funds indefinitely.

Here's the important thing - you could have free money waiting for you!

How Much Unclaimed Property Is In Wilmington, Delaware?

Total Unclaimed Funds

320

Unclaimed property cases in Wilmington

People

168

People with unclaimed money waiting for them

Businesses

152

Businesses in Wilmington with unclaimed property

Types of Claims

285

Unclaimed property records listed as, "NYS UNCASHED CHECKS"

168 People In Wilmington Have Unclaimed Funds

See the table below for a sample of the people in Wilmington who have free money waiting for them to claim.

152 Businesses In Wilmington Have Unclaimed Funds

See the table below for a sample of the businesses in Wilmington who have free money witing for them.

Which Companies or Organizations Owe People Money in Wilmington?

See the table below for a sample of the companies or organizations that owe people money in Wilmington.

Business or Entity Number of People Owed Money
NYS Dept Of Tax & Finance 133
Office Of The State Comptroller 50
NYS Office Of The State Comptroller 43
Office Of The State Comptroller Bureau Of State Acct Oper 34
Osc Rev Tax PChecks 13
Office Of The State Comptroller Refund Unit 4
Office Of The State Comptroller Dtf Treasury 3
Citibank 2
Wells Fargo Bank 2
Bank Leumi Usa 2
Credit Lyonnais 1
Hofstra University 1
Irving Bank Corp Transfer Services 1
Jpmorgan Chase Bank Na (053) 1
Gte Shareholder Services Inc 1
Apex Clearing Corporation 1
Gte Service Corp 1
Niagara Mohawk Power Corp 1
Federated Capital Income Fund Inc 1
Capital One 1

What Types Of Unclaimed Property Are People Owed In Wilmington?

See the table below for the types of unclaimed property and funds oweed to people in Wilmington.

Type of Property Number of People Owed Money
Nys Uncashed Checks 285
Savings Accounts 4
Cashier, Teller Checks 3
Bail Funds 3
Cash Dividends (Other Than Adr) 3
Demand Deposit Account(s) 3
Escrow Funds 3
Outstanding Checks Issued To Vendors 3
Death Claims 2
Distributions From Owners Int (Non Adr) 2
Licensed Money Trnsmt Receipts/Money Ord 1
Cred Bal W/Trusts,Brokers,Invst Firms 1
Other Securities Owed (Shares Only) 1
Drafts And Bank Traveler's Checks 1
Cash Dividends (Adr) 1
Stock Dividends (Adr) 1
Time Deposit Accounts 1
Wages/Payroll/Salaries/Comm/Pension Pmts 1
Trust Funds 1

How Do I Claim Delaware Unclaimed Property?

You can search for and and claim unclaimed assets on the Delaware's official website, or we would be happy to run a search for you (there's no charge).

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